rrd232735_262967.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LXma0efnps66fLRMkm4k8RMuJpinvlkoY8ygNdnzcK+60JraY7APRf8ovscWa4Z7 52wWvAJ7g6K9zxn1rcuIYQ== 0001181431-09-057629.txt : 20091217 0001181431-09-057629.hdr.sgml : 20091217 20091217204751 ACCESSION NUMBER: 0001181431-09-057629 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091215 FILED AS OF DATE: 20091217 DATE AS OF CHANGE: 20091217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Allen Heidi S. CENTRAL INDEX KEY: 0001477975 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34583 FILM NUMBER: 091248432 MAIL ADDRESS: STREET 1: TEAM HEALTH HOLDINGS STREET 2: 1900 WINSTON ROAD, SUITE 300 CITY: KNOXVILLE STATE: TN ZIP: 37919 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TEAM HEALTH HOLDINGS INC. CENTRAL INDEX KEY: 0001082754 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 364276525 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 1900 WINSTON ROAD STREET 2: SUITE 300 CITY: KNOXVILLE STATE: TN ZIP: 37919 BUSINESS PHONE: 865-693-1000 MAIL ADDRESS: STREET 1: 1900 WINSTON ROAD STREET 2: SUITE 300 CITY: KNOXVILLE STATE: TN ZIP: 37919 FORMER COMPANY: FORMER CONFORMED NAME: TEAM HEALTH HOLDINGS LLC DATE OF NAME CHANGE: 19990325 4 1 rrd260067.xml FORM 4 X0303 4 2009-12-15 0 0001082754 TEAM HEALTH HOLDINGS INC. TMH 0001477975 Allen Heidi S. 1900 WINSTON ROAD, SUITE 300 KNOXVILLE TN 37919 0 1 0 0 SVP, General Counsel Stock Options (right to buy) 12.00 2009-12-15 4 A 0 40909 0 A 2019-12-15 Common Stock 40909 40909 D Stock Options (right to buy) 14.93 2009-12-15 4 A 0 92049 0 A 2019-12-15 Common Stock 92049 92049 D The stock options were fully vested on the date of grant with respect to 19,090 of the underlying shares and will become vested on a daily pro rata basis with respect to the remaining 21,819 underlying shares during the period between December 16, 2009 and June 22, 2013. The stock options were fully vested on the date of grant with respect to 29,542 of the underlying shares and will become vested on a daily pro rata basis with respect to the remaining 62,507 underlying shares during the period between December 16, 2009 and June 22, 2013. /s/ Heidi S. Allen 2009-12-17 EX-24. 2 rrd232735_262967.htm POWER OF ATTORNEY rrd232735_262967.html

                              CONFIRMING STATEMENT

This Statement confirms that the undersigned, Heidi S. Allen, has authorized and
designated John Stair, David P. Jones or Arthur Carpentier to execute and file
on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments
thereto) that the undersigned may be required to file with the U.S. Securities
and Exchange Commission as a result of the undersigned's ownership of or
transactions in securities of Team Health Holdings, Inc. The authority of John
Stair, David P. Jones and Arthur Carpentier under this Statement shall continue
until the undersigned is no longer required to file Forms 3, 4, and 5 with
regard to her ownership of or transactions in securities of Team Health
Holdings, Inc., unless earlier revoked in writing. The undersigned acknowledges
that John Stair, David P. Jones and Arthur Carpentier are not assuming any of
the undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
                                              /s/ Heidi S. Allen
                                        By:   ---------------------------------
                                        Name: Heidi S. Allen

                                        Date: December 15, 2009

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